Liu Haifeng, male, Han nationality, was born in 1969, and served as non-executive director of Mengniu Dairy, Yongle Electronics Retail, CIMIC Holdings, and the Nanfu Battery Company. Mr. Liu was also responsible for the investment in the Hengan International Company. He graduated as class salutatorian from Columbia University in the USA with a B.S. in electrical engineering. He was appointed non-executive director of the board of Ping An Insurance Company of China Limited in 2002.